InstantID® International

Mitigate risk by securely validating international identities

Global business opportunities demand a sophisticated international identification and verification solution that speeds the acquisition of non-U.S. based customers while protecting your business from risk and supporting compliance with evolving sanctions. LexisNexis® InstantID® International turns prospects into profitable customers with multi-sourced identity verification that helps expand your share of the global marketplace.

LexisNexis® InstantID® International delivers access to international identity intelligence from all the major global economic centers to enable your business to:

Verify international identities with confidence

Automate due diligence on non-U.S. customers

Validate Non-Resident Aliens (NRAs)

Pinpoint areas of potential risk

Accelerate customer acquisition and increase revenue

InstantID® International strengthens your ability to mitigate risk by delivering identity insight built from comprehensive coverage of the world’s largest economies. By combining this extensive, multi-sourced data reach with advanced matching technology and leading analytics, InstantID International helps your business automate identity verification, strengthen Know Your Customer (KYC) compliance and expedite acquisition of international customers.

InstantID International supports fast decisions by returning a quick verification score along with easy-to-interpret risk indicators. Deeper investigations are simplified with links to further information and sources. InstantID International helps your business keep pace with the global economy and defend your business from rapidly shifting risks.

Get it now: For more information about LexisNexis® InstantID® International, please call 800.869.0751.

Manage evolving compliance regulations

Keeping international risk prevention efforts current is never ending battle. InstantID International delivers the tools to complete key KYC activities, strengthen due diligence and conform to domestic and international AML regulations, including the USA PATRIOT Act, the UK Bribery Act and the European Union Third Money Laundering Directive. Stronger KYC due diligence can help reduce fraud losses and protect your business reputation in the global marketplace.

Get it now: For more information about LexisNexis® InstantID® International, please call 800.869.0751.

Optional Components

InstantID®

LexisNexis® InstantID® searches both business and consumer records to verify and validate companies and individuals and identify any potential risks that are associated with them.

Comply with federal regulations

The InstantID® solution was designed to help you follow the recommended policy guidelines published by the American Bankers Association (ABA)—in fact, it is the only identity verification solution that has been endorsed by the ABA. It also helps you meet the new account opening requirements that are outlined in Section 326 of the USA PATRIOT Act.

Prevent identity fraud

InstantID combines verification, validation, and fraud detection tools in order to instantly verify businesses and individuals. It searches both business and consumer records, and it returns information that verifies a person's identity and alerts you to any indicators of potential fraud.

International Enhanced Due Diligence

LexisNexis® International Enhanced Due Diligence provides extraordinary benefits to your organization. Our extensive solution brings all of the benefits associated with the following international data and analytics tools:

Manage ongoing compliance regulations

LexisNexis® InstantID® International helps support your organization's compliance obligations and conforms to domestic and international Anti-Money Laundering (AML) regulations, including the USA PATRIOT Act and the European Union Third Money Laundering Directive. It also checks against global international watchlists like United Nations, EU Consolidated List and OFAC.

Improve productivity and profitability

InstantID® International simplifies the due diligence process by automating easy access to fast electronic international identity screening and verification. LexID®, our proprietary data linking technology and authentication process, generates fast, actionable output data to shorten overall acquisition timeframes. Take advantage of LexID, which intelligently scrutinizes billions of partial and complete records to create a multi-faceted view of an individual or entity.

Get it now: For more information about LexisNexis® InstantID® International, please call 800.869.0751.

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InstantID® International does not constitute a "consumer report" as that term is defined in the federal Fair Credit Reporting Act, 15 USC 1681 et seq. (FCRA). Accordingly, InstantID® International may not be used in whole or in part as a factor in determining eligibility for credit, insurance, employment or another permissible purpose under the FCRA. The information contained in InstantID International, including the underlying data that those indicators are derived from, do not bear upon an individual's creditworthiness, credit standing, credit capacity, character, general reputation, personal characteristics, or mode of living. LexisNexis® InstantID® International is powered by GB Group ID3.

Due to the nature of the origin of public record information, the public records and commercially available data sources used in reports may contain errors. Source data is sometimes reported or entered inaccurately, processed poorly or incorrectly, and is generally not free from defect. This product or service aggregates and reports data, as provided by the public records and commercially available data sources, and is not the source of the data, nor is it a comprehensive compilation of the data. Before relying on any data, it should be independently verified.